Kazakh Terror Financing list

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

In accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.

Data overview

Entity count:1,616 target entities · 1,616 searchable entities · 3,259 total
Entity types:
Publisher:Қазақстан Республикасының Қаржылық мониторинг агенттігі (Kazakhstan)

Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan.

Source data:afmrk.gov.kz (xml)
Collections:in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities3 MB
names.txtTarget names text file90 kB
source.xmlSource data356 kB
targets.nested.jsonTargets as nested JSON3 MB
targets.simple.csvTargets as simplified CSV385 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Умар Кадамбаевич НурметовPerson
Алдияр Рашидович СапаровPerson
Нұрмахан Орынбасарұлы ОрынбасаровPerson
Иса Висланович УмаровPerson
Турлан Жалгасулы АбилхайыровPerson
Едиль Бейбитович КуатовPerson
Нурболат Советович ЖуматаевPerson
Даулет Серикович АралбаевPerson
Айдос Алмасұлы БектеновPerson
Евгений Станиславович ВащенкоPerson
Абай Русланович ХамзулиновPerson
Ильяс Елубаевич ЖандаевPerson
Алексей Алексеевич КуприевPerson
Каныш Артыкбаевич КалмурзаевPerson
Алимжан Аскарович ТурмановPerson
Азамат Казезтайұлы ЖусупбековPerson
Арман Алиханович ИзниязовPerson
Куандык Бисенбаевич СадыковPerson
Амандық Ержанұлы ОрдабаевPerson
Вугар Гурбаноглы БандалиевPerson
Аманбек Серікұлы ТәжіғалиевPerson
Мурат Халибаевич МамбеталиевPerson
Карлыгаш Мухадиевна АдасбековаPerson
Рауф Абдусаиджонович ГафуровPerson